The Chile Financial Market Commission (CMF) issued an investor alert stating that CAPIVO, NORDEQUITY, LEOTRADEZ and SURTRADING SPA are not supervised by the CMF, meaning the regulator cannot exercise supervisory or sanctioning powers over them or process complaints about them. The CMF identified the entities and the websites through which they operate: capivo dot com, nordequity dot com, leotradez dot com, and surtradingoficial dot com. It advised investors to verify whether a firm is registered in Chile via the CMF website, including checking who is responsible for its management, and to use internet searches to look for complaints or negative feedback about the firm, its directors, or the products being offered. The regulator also pointed the public to its Fraud Alerts Page, which allows users to check whether an entity or person offering financial products or services is supervised by the CMF and to view alerts issued by the CMF and foreign regulators on unregulated entities or activities.
Chile Financial Market Commission 2025-05-20
Chile Financial Market Commission warns that CAPIVO, NORDEQUITY, LEOTRADEZ and SURTRADING SPA are not supervised entities
The Chile Financial Market Commission (CMF) warned that CAPIVO, NORDEQUITY, LEOTRADEZ, and SURTRADING SPA are not under its supervision, limiting its ability to oversee or sanction them. The CMF advised investors to verify firm registration and management details on its website and search for complaints or negative feedback. The public is also directed to the CMF's Fraud Alerts Page for information on unregulated entities.